Acteon Group Limited

General information


Acteon Group Ltd

Office Address:

Ferryside Ferry Road NR1 1SW Norwich

Number: 04231212

Incorporation date: 2001-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

2001 marks the start of Acteon Group Limited, a company located at Ferryside, Ferry Road, Norwich. That would make 18 years Acteon Group has prospered in this business, as it was created on 2001-06-08. The company's registered no. is 04231212 and the zip code is NR1 1SW. The firm known today as Acteon Group Limited, was previously listed as Uwg Group. The transformation has taken place in 2004-11-10. This enterprise's classified under the NACE and SIC code 74990 - Non-trading company. Acteon Group Ltd released its latest accounts for the financial period up to 2018-12-31. The company's latest confirmation statement was released on 2019-06-30.

On 23rd July 2014, the enterprise was employing a Business Analyst to fill a full time position in the engeneering in Norwich, Anglia. They offered a work-from-home agreement with wage from £20.5 to £35.9 per hour. The offered position required experienced worker and an undergraduate degree. While sending your application include job offer id ACT1234.

Our data that details the company's personnel implies that there are two directors: Richard H. and Kevin O. who became the part of the company on 2001-06-08. In order to help the directors in their tasks, the limited company has been utilizing the skillset of Rolf A. as a secretary since the appointment on 2018-11-19.

  • Previous company's names
  • Acteon Group Limited 2004-11-10
  • Uwg Group Limited 2001-06-08

Company staff

Rolf A.

Role: Secretary

Appointed: 19 November 2018

Latest update: 22 August 2019

Richard H.

Role: Director

Appointed: 08 June 2001

Latest update: 22 August 2019

Kevin O.

Role: Director

Appointed: 08 June 2001

Latest update: 22 August 2019

People with significant control

Executives who have control over the firm are as follows: Henry K. has 1/2 or less of voting rights. George R. has 1/2 or less of voting rights.

Henry K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
George R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 July 2020
Confirmation statement last made up date 30 June 2019

Jobs and Vacancies at Acteon Group Ltd

Business Analyst in Norwich, posted on Wednesday 23rd July 2014
Region / City Anglia, Norwich
Industry Engeneering
Salary From £40000.00 to £70000.00 per year
Work hours Home working
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code ACT1234

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Monday 31st December 2018 (AA)
filed on: 20th, September 2019
Free Download Download filing (85 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
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